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Company number
02593588

ENGLISH PROVENDER COMPANY LIMITED

Officer · MUNSEY, Elizabeth Jane and 42 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
8 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENGLISH PROVENDER COMPANY LIMITED
Company number
02593588
Registered office
SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND · 1,100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 1991
Status
Active
Age
35 years
Nature of business (SIC)
10840 — Manufacture of condiments and seasonings
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 37 resigned

secretary
Appointed 01/09/2023
Active
director
Appointed 07/03/2002
Active
director
Appointed 21/05/2025
Active
director
Appointed 05/09/2016
Active
director
Appointed 30/06/2019
Active
director
Appointed 21/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Edward Billington And Son Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 21 companies

Serving officers

secretary Appointed 01/09/2023
director Appointed 07/03/2002
director Appointed 21/05/2025
director Appointed 05/09/2016
director Appointed 30/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2025 Director resigned BROOKER, Stephen
21/05/2025 Director appointed BURDEKIN, Lisa Margaret
29/02/2024 Director resigned WHITELEY, Lloyd Leslie Russell
01/09/2023 Secretary resigned MARSHALL, David
01/09/2023 Secretary appointed MUNSEY, Elizabeth Jane
26/10/2022 Charge registered A registered charge
21/09/2020 Director appointed WALKER, Paul David
31/07/2020 Director resigned BELMONT, Jason Robert
01/06/2020 Director appointed BROOKER, Stephen
30/06/2019 Director resigned GILLIES, John Donald
30/06/2019 Director appointed MCCRACKEN, Ian
30/04/2019 Director resigned IRONS, Sarah Rose
02/01/2019 Director appointed GILLIES, John Donald
19/12/2018 Director resigned MCCRYSTAL, Lisa
01/10/2018 Director appointed WHITELEY, Lloyd Leslie Russell
01/10/2018 Director appointed IRONS, Sarah Rose
31/08/2018 Director resigned RICHES, Andrew Stewart
31/08/2018 Director resigned KEMP, Aisling
21/06/2017 Director resigned WARNES, Paul Royston
21/06/2017 Director resigned STECKERL, Carl Philip

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENGLISH PROVENDER COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

8 outstanding · 6 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts — persons entitled: Barclays Bank PLC 'Security Holder'
outstanding
Mortgage — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Barclays Bank PLC
outstanding
Fixed charge — persons entitled: Lloyds Udt Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Udt Limited
fully-satisfied
Fixed charge over factoring/receivables financing deed — persons entitled: Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Tsb Commercial Finance Limited
fully-satisfied
Mortgage debenture — persons entitled: Tsb Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Causeway Invoice Discounting Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

English Provender Company Limited — L3 1EL
Tier 3 · renews 23/03/2027
ICO entry
English Provender Company Limited — NP11 7HZ
Tier 2 · renews 21/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ENGLISH PROVENDER COMPANY LIMITED?
According to the official registry, the company number of ENGLISH PROVENDER COMPANY LIMITED is 02593588.
Where is ENGLISH PROVENDER COMPANY LIMITED registered?
The registered office is SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND.
Who runs ENGLISH PROVENDER COMPANY LIMITED?
MUNSEY, Elizabeth Jane is listed among the officers of ENGLISH PROVENDER COMPANY LIMITED.
What is the SIC code of ENGLISH PROVENDER COMPANY LIMITED?
The nature of business is recorded under SIC code 10840 — Manufacture of condiments and seasonings.
Who controls ENGLISH PROVENDER COMPANY LIMITED?
Edward Billington And Son Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ENGLISH PROVENDER COMPANY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does ENGLISH PROVENDER COMPANY LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 6 already satisfied.

About ENGLISH PROVENDER COMPANY LIMITED (02593588)

ENGLISH PROVENDER COMPANY LIMITED is a private limited company incorporated on 20 March 1991 and registered in the United Kingdom under company number 02593588. Its registered office is at SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND. The recorded nature of business is manufacture of condiments and seasonings (SIC 10840). The company is currently active , with statutory accounts last made up to 31 August 2025. 43 active officers are on record , and the person with significant control is Edward Billington And Son Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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